Assam Progressive Developers Limited - Due diligence report

A 360° intelligence report on Assam Progressive Developers Limited: trust score, financial health, credit view, compliance, directors, growt…

2004-03-08 Silchar, Assam Active Unlisted Active Compliant
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AP Assam Progressive Developers Limited
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Assam Progressive Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Assam Progressive Developers Limited is assessed as Moderate with a Trust Score of 71/100. Assam Progressive Developers Limited is an active public limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Assam Progressive Developers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (14.00 cr) · 2 satisfied (11.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
North Eastern Development Finance Corporation Limited1 48.0 cr
North Eastern Development Finance Corporation Ltd (Nedfi)1 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHORE SAHA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KANTI PAUL 01234567 Director 01/04/2018 6 yrs Approved
SUSHANTA DEB ROY 01234567 Director 01/04/2018 6 yrs Approved
PARTHA SARATHI CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUSHANTA DEB ROY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 4 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KISHORE SAHA (Whole-time director) · RAJESH KANTI PAUL (Whole-time director) · SUSHANTA DEB ROY (Whole-time director) · PARTHA SARATHI CHOUDHURY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 14.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Mar 2022
Charge created
North Eastern Development Finance Corporation Limited - 14.00 cr
03 Feb 2017
Charge satisfied
North Eastern Development Finance Corporation Ltd (Nedfi)
30 Sep 2016
Director ceased
KISHORE SAHA
Director ceased
RAJESH KANTI PAUL
Director ceased
SUSHANTA DEB ROY
31 Mar 2016
Share transfer (FY 2016)
35000.00000000 shares to KANTI RAJESH
Share transfer (FY 2016)
45000.00000000 shares to KISHORE
Share transfer (FY 2016)
25000.00000000 shares to KANTI RAJESH
Share transfer (FY 2016)
50000.00000000 shares to SMITA
16 Mar 2016
Director ceased
NANDITA DEB ROY
Director ceased
SOMA PAUL
15 Mar 2016
Director appointed
KISHORE SAHA (Whole-time director)
Director appointed
RAJESH KANTI PAUL (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suprada Industries Private Limited U70101KA1998PTC023766 Dharwad, Karnataka, India
Proficon Infra Private Limited U74900PN2014PTC151415 Pune, Maharashtra, India
Nina Realtors Private Limited U45202MH2008PTC181799 Mumbai, Maharashtra, India
Parthivi Constructions Pvt Ltd U45203CT1993PTC007669 Raipur, Chattisgarh, India
Jasti Srah Constructions Private Limited U45202AP2017PTC106846 Guntur, Andhra Pradesh, India
Sct Smart Home Creators Private Limited U70200TN2017PTC119860 Hosur, Tamil Nadu, India
Shree Modi'S Navnirman Private Limited U45209MH2020PTC346624 Mumbai, Maharashtra, India
Swastic Heights Private Limited U70101WB1997PTC086019 Calcutta, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Assam Progressive Developers Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Assam Progressive Developers Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Assam Progressive Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Assam Progressive Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Assam Progressive Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assam Progressive Developers Limited an active company?

Assam Progressive Developers Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Assam Progressive Developers Limited financially healthy?

Assam Progressive Developers Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Assam Progressive Developers Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assam Progressive Developers Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Assam Progressive Developers Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Assam Progressive Developers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Assam Progressive Developers Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.